Business ❯ Corporate Governance ❯ Corporate Crime

Fraudulent Activities

Legal Issues Wirecard Scandal Temporary Employment Agencies Financial Irregularities Public Funding Fake Documents Asset Attachment Money Laundering Schemes Loan Misuse Corporate Accountability

Telangana CID Arrests Falcon Ex-COO in Alleged ₹4,215-Crore App Fraud

Investigators say the invoice-discounting platform drew funds from 7,056 depositors using fake corporate invoices via online advertising.

Mallorca Court Convicts Administrator Over €3.5 Million Taken From Lewandowski Home Sale

AP SIT Arrests Former APSBCL MD in Alleged Rs 3,500-Crore Liquor Scam

Brazilian Police Launch Twin Operations Targeting Gambling Money Laundering and Corporate Fraud

Moscow Court Orders Pretrial Detention of 'Jam' Music Publisher CEO on Major Fraud Charge

ED Raids Linked to Vikas Garg in Rs 190-Crore Customs Duty Laundering Probe

Reliance Power Rejects Link to Consultant as ED Makes Third Arrest in Fake Guarantee Probe

Mumbai Court Again Denies Bail to Ketan Kadam, Labels Him 'Mastermind' in Mithi Desilting Case

Markus Braun Proclaims Innocence in Rare Jail Interview as Wirecard Trial Continues

ED Says FEO Case Against Mehul Choksi Can Proceed Despite Belgian Custody

CBI Arrests Teerth Gopicon MD, Aide in Rs 183-Crore Fake Bank Guarantee Probe

ED Arrests Amit Ashok Thepade in Rs 117.06 Crore Canara Bank Loan Fraud Probe

Anticorrupción Seeks Charges Against Javier Pérez Dolset for Misappropriating €37.5 Million From Zed Worldwide

Trial Begins in Lyon Over Adecco Data Breach as Court Refuses Mastermind’s Release

Markus Braun's Defense Submits New Evidence in Wirecard Fraud Trial

Belgian Court Adjourns Mehul Choksi’s Plea Challenging Arrest